PIA INVESTMENTS NO. 1 LIMITED

Overview

Company Name	PIA INVESTMENTS NO. 1 LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC026361
Jurisdiction	United Kingdom
Date of Creation	Oct 07, 2005
Date of Cessation	May 02, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PIA INVESTMENTS NO. 1 LIMITED located?

Registered Office Address	C/O M & C Corporate Services Ltd Po Box 309gt, Ugland House South Church St, George Town Grand Cayman, Caymanisland Cayman Islands
Undeliverable Registered Office Address	No

What are the latest accounts for PIA INVESTMENTS NO. 1 LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

PIA INVESTMENTS NO. 1 LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	To Carry On Business As An Investment Company
Legal Form	Company Limited By Shares
Is a Credit or Financial Institution	No
Governed By	Company Law (2004 Revision) Of Cayman Islands
Originating Registry Country	CAYMAN ISLANDS
Place Registered	Registrar Of Companies , Cayman Islands
Company Number	MC-153603

What are the latest filings for PIA INVESTMENTS NO. 1 LIMITED?

Filings
Date	Description	Document	Type
May 02, 2012	Closure of UK establishment(s) BR008506 and overseas company FC026361 on Mar 30, 2012	2 pages	OSDS01

Dec 01, 2011	Appointment of Mark David Cooper as a person authorised to represent UK establishment BR008506 on Sep 26, 2011.	3 pages	OSAP05

Nov 23, 2011	Appointment of a director	3 pages	OSAP01

Nov 23, 2011	Termination of appointment of Louise Mcsweeney as a director	2 pages	OSTM01

Nov 23, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008506 Person Authorised to Represent terminated 26/09/2011 louise catherine mcsweeney	3 pages	OSTM03

Jul 08, 2011	Full accounts made up to Dec 31, 2010	19 pages	AA

Mar 11, 2011	Appointment of Frederick Edward Maconchy Lee as a person authorised to represent UK establishment BR008506 on Sep 17, 2010.	3 pages	OSAP05

Mar 11, 2011	Appointment of a director	3 pages	OSAP01

Mar 07, 2011	Termination of appointment for a UK establishment - Transaction OSTM03- BR008506 Person Authorised to Represent terminated 17/09/2010 david bell	3 pages	OSTM03

Mar 07, 2011	Termination of appointment of David Bell as a director	2 pages	OSTM01

Mar 07, 2011	Details changed for an overseas company - Ic Change 01/10/10	4 pages	OSCH02

Nov 23, 2010	Appointment of a director	3 pages	OSAP01

Nov 23, 2010	Appointment of Louise Catherine Mcsweeney as a person authorised to represent UK establishment BR008506 on Sep 17, 2010.	3 pages	OSAP05

Oct 12, 2010	Full accounts made up to Dec 31, 2009	18 pages	AA

Feb 10, 2010	Appointment of Barcosec Limited as a person authorised to represent UK establishment BR008506 on Oct 01, 2009.	3 pages	OSAP05

Jan 19, 2010	Full accounts made up to Dec 31, 2008	16 pages	AA

Jan 19, 2009	Full accounts made up to Dec 31, 2007	16 pages	AA

Dec 09, 2008	legacy	3 pages	BR6

Dec 09, 2008	legacy	5 pages	BR4

Nov 07, 2008	legacy	3 pages	BR6

Nov 07, 2008	legacy	4 pages	BR4

Jul 24, 2008	legacy	4 pages	BR6

Jul 24, 2008	legacy	5 pages	BR4

Jul 19, 2008	legacy	3 pages	BR3

Jun 05, 2008	legacy	4 pages	BR6

View All Filings

Who are the officers of PIA INVESTMENTS NO. 1 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
M & C CORPORATION PO BOX 309gt, Ugland House, South Church St, George Town Grand Cayman Cayman Islands	Nov 17, 2005		Secretary	PO BOX 309gt, Ugland House, South Church St, George Town Grand Cayman Cayman Islands				108945960001
COOPER, Mark David Churchill Place E14 5HP London 1 United Kingdom	Sep 26, 2011		Director	Churchill Place E14 5HP London 1 United Kingdom	United Kingdom	British	1973-12	163252480001
LEE, Frederick Edward Maconchy Churchill Place E14 5HP London 1 England	Sep 17, 2010		Director	Churchill Place E14 5HP London 1 England	United Kingdom	British	1977-1	127400700001
MILES, Martin Graham 1 Churchill Place E14 5HP London	Oct 20, 2008		Director	1 Churchill Place E14 5HP London	United Kingdom	British	1972-10	108439150001
ROMAIN, Gary Carl Churchill Place E14 5HP London 1	Apr 02, 2008		Director	Churchill Place E14 5HP London 1	United Kingdom	British	1974-2	129602900001
BELL, David Churchill Place E14 5HP London 1	Nov 09, 2007	Sep 17, 2010	Director	Churchill Place E14 5HP London 1		New Zealander	1973-7	125581420001
BRAWN, Gerald Mark Frederick 1 Churchill Place E14 5HP London	Dec 08, 2005	Apr 01, 2008	Director	1 Churchill Place E14 5HP London	England	British	1962-11	107500710001
BROWN, Mark 1 Churchill Place E14 5HP London	Nov 17, 2005	Dec 08, 2005	Director	1 Churchill Place E14 5HP London	United Kingdom	British	1970-11	83850440003
EMNEY, Paul 1 Churchill Place E14 5HP London	Nov 17, 2005	Oct 14, 2008	Director	1 Churchill Place E14 5HP London	England	British	1966-3	64165590003
MCSWEENEY, Louise Catherine Churchill Place E14 5HP London 1	Sep 17, 2010	Sep 26, 2011	Director	Churchill Place E14 5HP London 1	England	British	1973-10	155886770001
WESTENBERGER, Andrew Thomas Karl Churchill Place E14 5HP London 1	Apr 25, 2008	Jun 25, 2008	Director	Churchill Place E14 5HP London 1		British	1966-3	106163010001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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